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Company dossier

IMMO PARISIENNE

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833692510 · 833692510 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMO PARISIENNE

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Registration833692510

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-30

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Registered address39 RUE ETIENNE MARCEL, 93500 PANTIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN CROTTIdissolved ALEXANDRE FITOUSSIdissolved ANAM ALIactive DA XINGactive EN PENTE DOUCEactive F2FLUIDEdissolved FUZAEL AHMEDdissolved GARES GARESdissolved GUY ISSAKAR DADOUNdissolved IDF SANTEdissolved IOAN DUNCAdissolved JEAN PIERRE BOURDEAUdissolved JULIENactive LUCKdissolved MARIE-LOUP BILLONactive Maya Kawatake Pinondissolved Md Mahfuz Ahmedactive NACIM HABIB ROMAIN ZAHOUANIdissolved NAHIDA ALIZEE ISLAMdissolved [ND]dissolved

+10 more

People with significant control

4 people

Name	Role	From	Source
MARIA DA ASCENCAO MONTEIRO	Directeur	—	France registry
JOSE CLAUDIO DA SILVA ANTUNES	Dirigeant	—	France registry
JOSE MANUEL NOGUEIRA	Dirigeant	—	France registry
MARIA SOFIA NOGUEIRA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R C PARISIENNE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100